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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frankel, William Henry

child relation
Offspring entities and appointments 43
  • 1
    BERWICK UNIVERSAL LIMITED
    01487083
    45 Brookfield Mansions Highgate West Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-09-19) ~ 2010-09-13
    IIF 42 - Director → ME
  • 2
    BM NOMINEES LIMITED
    - now 02060352
    B.M. NOMINEES LIMITED
    - 1989-11-28 02060352
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-07) ~ 2008-04-10
    IIF 38 - Director → ME
  • 3
    CANON COLLINS TRUST - now
    CANON COLLINS TRUST LTD - 2022-06-01
    THE CANON COLLINS EDUCATIONAL AND LEGAL ASSISTANCE TRUST
    - 2022-05-26 04965891
    CANON COLLINS EDUCATIONAL TRUST FOR SOUTHERN AFRICA
    - 2012-08-20 04965891
    Office 8 334 Kennington Lane, London, England
    Active Corporate (55 parents)
    Officer
    2003-11-17 ~ 2015-12-31
    IIF 26 - Director → ME
  • 4
    CARDIAK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19
    Dissolved on 2010-06-30
    HAREFIELD CARDIAC LIMITED
    - 2006-05-26 04546547
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-03-20 ~ 2005-04-26
    IIF 34 - Director → ME
  • 5
    CIDA FOUNDATION
    04760731
    Canon Collins Trust, Unit 22 The Ivories, Northampton Street, London, Greater London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-12 ~ 2008-09-11
    IIF 1 - Director → ME
  • 6
    DEREK RAPHAEL & COMPANY LIMITED
    01153094
    8-10 Castle Street Castle Street, Cirencester, England
    Active Corporate (15 parents)
    Officer
    1994-11-01 ~ 2009-10-22
    IIF 28 - Director → ME
  • 7
    DEREK RAPHAEL & COMPANY TRUSTEES LIMITED
    03082542
    8-10 Castle Street Castle Street, Cirencester, England
    Active Corporate (9 parents)
    Officer
    1995-07-21 ~ 2016-12-31
    IIF 39 - Director → ME
  • 8
    DEREK RAPHAEL (HOLDINGS) LIMITED
    01897504
    8-10 Castle Street Castle Street, Cirencester, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1994-11-01 ~ 2016-12-31
    IIF 9 - Director → ME
  • 9
    EDWIN FOX FOUNDATION
    - now 03932827
    DUNKELD CHARITABLE TRUST LIMITED
    - 2004-09-14 03932827
    C/o Wortham Jacques, 130a High Street, Crediton, Devon
    Active Corporate (9 parents)
    Officer
    2000-02-24 ~ now
    IIF 12 - Director → ME
    2013-05-16 ~ 2018-03-20
    IIF 65 - Secretary → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 55 - Has significant influence or control OE
  • 10
    FLOWMAX LIMITED - now
    FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
    FLUID HOLDINGS LIMITED
    - 2000-01-14 03455056
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    1997-10-24 ~ 1997-11-07
    IIF 36 - Director → ME
  • 11
    FORT HARE FOUNDATION UK
    04743151
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Dissolved Corporate (11 parents)
    Officer
    2003-04-24 ~ 2024-02-13
    IIF 13 - Director → ME
    2013-04-28 ~ 2024-02-13
    IIF 66 - Secretary → ME
    Person with significant control
    2017-04-23 ~ 2024-02-13
    IIF 44 - Ownership of shares – 75% or more OE
  • 12
    FROGNAL INVESTMENTS LIMITED
    01680674
    C/o The Bursary University College School, Frognal, Hampstead, Lonodn, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-11-07) ~ 2022-07-11
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-11
    IIF 48 - Has significant influence or control OE
  • 13
    GRAYSHOTT LEISURE LIMITED
    - now 05291393
    GRAYSHOTT HOTEL LIMITED
    - 2005-02-08 05291393
    Grayshott Spa, Headley Road, Grayshott, Nr Hindhead, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-11-19 ~ 2017-05-22
    IIF 40 - Director → ME
  • 14
    INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED
    01816112 04087458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-12-05
    Date of completion or termination of CVA on 2001-07-19
    55 Anchorage Point, 42 Cuba Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-07) ~ 1992-02-03
    IIF 4 - Director → ME
  • 15
    IQBAL CHARITABLE TRUST LIMITED
    03721862
    727-729 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-02-26 ~ dissolved
    IIF 14 - Director → ME
    2015-05-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    JAMAICA HOUSE LIMITED
    01238558
    1-2 Prince Consort Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-23) ~ 2016-10-25
    IIF 23 - Director → ME
    (before 1991-10-23) ~ 2007-07-18
    IIF 49 - Secretary → ME
    2014-11-22 ~ 2016-10-25
    IIF 61 - Secretary → ME
  • 17
    JOHANNESBURG CHILD WELFARE SOCIETY UK
    - now 03442639
    THE UK FRIENDS OF JOHANNESBURG CHILD WELFARE SOCIETY LIMITED
    - 2003-07-25 03442639
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Dissolved Corporate (5 parents)
    Officer
    1997-10-01 ~ 2012-11-30
    IIF 11 - Director → ME
  • 18
    M.R PARTNERSHIP LIMITED
    02913723
    Insolvency (Case 1) In administration
    Administration started on 2024-10-04
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (13 parents)
    Officer
    1994-03-29 ~ 1994-03-30
    IIF 41 - Director → ME
  • 19
    MARKET THEATRE FOUNDATION UK
    - now 02621742
    MARKET THEATRE (UK) LIMITED
    - 2004-06-23 02621742
    Flat 11 10 Lowndes Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    1991-06-19 ~ 2020-10-05
    IIF 24 - Director → ME
    2013-01-24 ~ 2020-10-05
    IIF 60 - Secretary → ME
    Person with significant control
    2017-06-19 ~ 2020-10-05
    IIF 47 - Right to appoint or remove directors OE
  • 20
    MEBAG HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-04
    Dissolved on 2019-06-08
    GABEM HOLDINGS LIMITED
    - 2015-12-17 04774682
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-10 ~ 2008-10-08
    IIF 10 - Director → ME
  • 21
    NORTHAMPTONSHIRE HOTEL LIMITED - now
    FAWSLEY HALL HOTEL LIMITED
    - 2013-09-06 03243475
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2006-02-23 ~ 2013-08-22
    IIF 16 - Director → ME
  • 22
    OPERA AUSTRALIA CAPITAL FUND UK
    05653043
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (15 parents)
    Officer
    2005-12-13 ~ now
    IIF 7 - Director → ME
    2013-05-16 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 45 - Has significant influence or control OE
  • 23
    PENNINGTONS DIRECTORS (NO. 1) LIMITED
    - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    125 Wood Street, London
    Dissolved Corporate (21 parents, 373 offsprings)
    Officer
    1993-02-11 ~ 2011-08-10
    IIF 3 - Director → ME
  • 24
    PENNINGTONS SECRETARIES LIMITED - now
    BM SECRETARIES LIMITED
    - 1997-01-30 02302305
    B.M.SECRETARIES LIMITED
    - 1989-11-28 02302305
    OLDCHARM LIMITED
    - 1988-12-06 02302305
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-04-15
    IIF 21 - Director → ME
  • 25
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125 Wood Street, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    1993-02-11 ~ 2011-08-10
    IIF 37 - Director → ME
  • 26
    PERSONIFY LIMITED
    01550783
    Soho Gyms, 13-16 Empire Square, Long Lane, London, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-18) ~ 1998-05-05
    IIF 19 - Director → ME
    (before 1991-08-18) ~ 1998-05-05
    IIF 51 - Secretary → ME
  • 27
    PETROJAM (UK) LIMITED
    02414105
    125 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-16) ~ 2019-07-20
    IIF 22 - Director → ME
  • 28
    SA CONSTITUTIONAL COURT TRUST UK
    - now 04504814
    FRIENDS OF THE S.A CONSTITUTIONAL COURT
    - 2003-10-20 04504814
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (9 parents)
    Officer
    2002-08-06 ~ now
    IIF 32 - Director → ME
    2013-05-16 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 29
    SIMON & TANYA LOWE FOUNDATION
    06253713
    Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-21 ~ 2009-02-24
    IIF 52 - Director → ME
  • 30
    SOL PLAATJE EDUCATIONAL PROJECT
    - now 01692497
    SOL PLAATJE EDUCATIONAL PROJECT LIMITED(THE)
    - 2004-08-12 01692497
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (11 parents)
    Officer
    1993-06-15 ~ now
    IIF 6 - Director → ME
    2013-05-16 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 31
    SOUTHERN PROSPECTING (UK) LIMITED
    03020208
    22 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    1995-02-09 ~ 2016-01-31
    IIF 29 - Director → ME
    1995-02-09 ~ 2016-01-31
    IIF 50 - Secretary → ME
  • 32
    STELLENBOSCH UNIVERSITY SA FOUNDATION UK
    - now 05304075
    STELLENBOSCH FOUNDATION UK
    - 2005-02-17 05304075
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (19 parents)
    Officer
    2004-12-03 ~ now
    IIF 27 - Director → ME
    2013-05-16 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 33
    STEP FOUNDATION
    05641703
    32 Chelwood House, Gloucester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ 2007-12-14
    IIF 20 - Director → ME
  • 34
    T P RESORT LIMITED
    - now 05240281
    T G GOLF & RESORT LIMITED
    - 2005-02-10 05240281
    1st Floor Equity House, 57 Hill Avenue, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-24 ~ 2010-01-27
    IIF 33 - Director → ME
  • 35
    THE BASINGSTOKE AND ALTON CARDIAC REHABILITATION CHARITY LIMITED
    02732756
    Cardiac Health, Chawton Park Road, Alton, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1992-07-20 ~ 1992-09-02
    IIF 25 - Director → ME
  • 36
    THE SEPHARDI CENTRE LIMITED
    02853336
    2 Ashworth Road, London
    Active Corporate (6 parents)
    Officer
    1993-09-14 ~ 1994-12-01
    IIF 8 - Director → ME
  • 37
    TOBACCO TRADE BENEVOLENT ASSOCIATION
    04905978
    Forum Court, 83 Copers Cope Road, Beckenham, Kent
    Dissolved Corporate (32 parents)
    Officer
    2003-09-19 ~ 2004-03-15
    IIF 5 - Director → ME
  • 38
    UBUNTU CHARITABLE FOUNDATION
    - now 04422529
    UBUNTU FOUNDATION
    - 2002-11-25 04422529
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (6 parents)
    Officer
    2002-04-23 ~ now
    IIF 35 - Director → ME
    2013-04-28 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 39
    UCS FACILITIES
    05926954
    Frognal, Hampstead, London
    Active Corporate (16 parents)
    Officer
    2006-09-06 ~ 2017-07-01
    IIF 15 - Director → ME
  • 40
    UCS PRE-PREP LIMITED - now
    THE PHOENIX SCHOOL LIMITED
    - 2016-08-11 02873102
    C/o University College School, Frognal, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-23 ~ 2015-05-14
    IIF 2 - Director → ME
  • 41
    WATCH HILL FOUNDATION
    - now 05676019
    WATCH HILL CHARITABLE FOUNDATION
    - 2012-11-16 05676019
    VON CHRISTIERSON FOUNDATION
    - 2006-05-17 05676019
    43 Harwood House, Harwood Road, London
    Active Corporate (8 parents)
    Officer
    2006-01-16 ~ 2016-01-31
    IIF 17 - Director → ME
    2013-05-10 ~ 2016-01-31
    IIF 67 - Secretary → ME
  • 42
    WITS FOUNDATION UK
    - now 04217424
    WITS UNIVERSITY (SOUTH AFRICA) CHARITABLE COMPANY, UK
    - 2003-05-21 04217424
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (9 parents)
    Officer
    2001-05-15 ~ now
    IIF 18 - Director → ME
    2013-05-16 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 43
    ZIMBABWE BENEFIT FOUNDATION
    - now 05101111
    ZIMBABWE AID FOUNDATION
    - 2004-05-14 05101111
    130a High Street, Crediton, Devon
    Dissolved Corporate (16 parents)
    Officer
    2004-04-14 ~ 2006-06-06
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.